SAMA Compliance Consulting Services In Saudi Arabia

Build customer trust with a completely secure digital experience through SAMA Cybersecurity Framework compliance fulfillment

Maximize information security and address your SAMA Compliance Challenges with Visible Stars.

ENSURE SAMA COMPLIANCE NOW !

What is SAMA CSF ?

SAMA – The Saudi Arabian Monetary Authority, is the Central Bank of Saudi that regulates financial organizations in KSA. They issued certain guidelines for financial institutions to secure sensitive information assets and online services, called the SAMA Cyber Security Framework.

The purpose behind introducing this SAMA compliance regulation was to fortify the best practices followed by financial institutions and ensure that they followed the highest global security standards. This framework is comprehensive, and is a combination of several industry standards and government regulations across the world, including PCI DSS, NIST, Basel II, and ISO 27001/27002.

By implementing this SAMA Cybersecurity framework, organizations will be able to achieve a minimum level of security to safeguard against ever-increasing cyber security threats. The Saudi Central Bank has integrated the concepts of compliance and managing risk using science and technology to foster a cyber security culture with superior knowledge and awareness.

The Risk and Compliance Department of the bank has initiated several measures and controls to mitigate potential risks and continuously enhance the security culture, simultaneously improving compliance levels to bring them at par with international regulations. It is applicable to every financial institution that comes under the ambit of the Saudi Central Bank, and who are known as its member organizations.

Objectives and Scope of
SAMA Compliance

The SAMA cybersecurity framework has been initiated to help SAMA regulated financial institutions to be equipped to deal with increasing cyber-security risks and protect sensitive information of their customers from falling into the wrong hands. The objectives are :


  • To develop a consistent approach to address cybersecurity issues
  • To attain a specific maturity level of cybersecurity controls
  • To guarantee that cybersecurity risks are effectively managed – and these are for all member organizations.

The scope of the SAMA framework covers:

  • Information in electronic and physical form
  • All software, applications, databases, and electronic services
  • Hardware like computers, ATMs, and other electronic machines
  • USB sticks, hard disks, and other devices that store information
  • Technical infrastructure like communication networks, equipment, and premises
SAMA compliance consulting and auditing services for banks and financial institutions in Saudi Arabia

Why SAMA compliance ?


Legal Compliance and Maximum Protection for Sensitive Customer Data


  • Extensive compliance fulfilment for SAMA IT governance framework helps you gain customer trust and provide a secure digital banking experience for your customers.
  • Visible Stars enables you to focus on your core business activities that propel your growth, while we ensure compliance with the SAMA Cybersecurity framework. We offer complete SAMA compliance consulting by deploying tools and techniques including monitoring social media, ransomware data leaks, AI, and algorithms.
  • Our threat intelligence can help you become fully SAMA compliant and thwart cyber threats that could weaken your organization and damage your reputation. We have an excellent track record of helping financial institutions and SAMA member organizations to achieve the prescribed security standards and helping them conduct comprehensive internal audit to set up a more efficient information security framework.
SERVICES

Our SAMA Compliance Services

Comprehensive SAMA compliance services that help you protect against cyberattacks and ensure regulatory compliance

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Initial Evaluation

We evaluate your current information security posture to establish where you stand against SAMA Cyber Security Framework requirements.

SAMA GAP Assessment

Our experts carry out a gap assessment to verify whether your information security measures meet SAMA requirements and identify any vulnerabilities.

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Cyber Risk Assessment

We identify data security and privacy risks by comparing your current status with the SAMA Cyber Security Framework.

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Implementation Support

We assist organizations in implementing required security controls, policies, and processes aligned with SAMA requirements.

Audit & Documentation

Preparation of audit-ready documentation, evidence collection, and coordination to ensure a smooth SAMA assessment.

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Continuous Compliance

Ongoing monitoring and compliance support to help you maintain SAMA compliance over time.

Saudi Aramco company logo (asset shared across compliance pages; not related to SAMA)

Challenges Faced In
Achieving SAMA
Compliance

While SAMA compliance is mandatory for member organizations and offers several benefits, it is not without its challenges.

  • Financial institutions may need to commit significant resources in terms of people and budget to achieve compliance, especially where cybersecurity awareness is low.
  • There are several domestic and international standards that overlap with SAMA's framework, making the process more complicated.
  • Compliance is not a one-and-done exercise. Organizations have to constantly ensure that their operations and procedures keep pace with changing regulations and advancements in cybersecurity practices.

Of course, these challenges can be easily overcome when you entrust Visible Stars with auditing your procedures to help you achieve SAMA compliance.

Why Choose Visible Stars for SAMA Compliance

  • Specialists in SAMA's Cyber Security Framework who handle each project accurately and carefully
  • Personalized services that are aligned with the critical objectives of your organization
  • Superior quality services that are economically priced
  • Short turnaround time with no compromise on quality
  • Assured SAMA compliance thanks to our scrupulous evaluation and policies
  • Continuous monitoring to ensure maintenance of compliance
  • Iron-clad security for critical assets and quick detection of security gaps

Also pursuing broader information security certification? See our ISO 27001 Consulting & Certification Support and Cyber Security Risk & Compliance Consulting services.